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Sycamore (Stamford) Limited

00302717

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

C/O First Hamblin (Eastern) Limited Papyrus Business Parc, Werrington, Peterborough, PE4 5BH
Incorporated 06/07/1935

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Ilse-Charlotte Hamblin

director · Since 22/10/1993

German · England · Age 86

Samantha Caroline Hamblin

director · Since 29/04/2014

British · United Kingdom · Age 51

Jaime Kelly

director · Since 01/05/2021

British · United Kingdom · Age 47

David Christopher Gough

director · Since 01/05/2024

British · England · Age 49

Former

Peter Richard Hamblin

director · Resigned 01/05/2015

Peter Richard Hamblin

secretary · Resigned 01/05/2015

Daniel Lee Stone

director · Resigned 18/09/2019

Carl Andrew Morris

director · Resigned 05/08/2022

Mr David Christopher Gough

director · Resigned 21/05/2026

Persons with Significant Control

Central Garage (Uppingham) Limited

75–100% shares
75–100% votes
Appoint directors

80, Regent Road, Leicester, LE1 7NH

Reg: 00507844 · Uk Company Register · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/04/2019Registered 02/05/2019
Charge
outstanding

HSBC UK BANK PLC

Created 08/04/2019Registered 08/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 18/02/2019Registered 20/02/2019

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1C/O First Hamblin (Eastern) Limited Papyrus Business Parc
2026-06-08

C/O FIRST HAMBLIN (EASTERN) LIMITED PAPYRUS BUSINESS PARC

post townPeterborough
2026-06-08

PETERBOROUGH